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LONWIN LIMITED

Company number 03534816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 1 green street london W1Y 3RG	View PDF Registered office changed on 13/10/04 from: 1 green street london W1Y 3RG - link opens in a new window - 1 page (1 page)
25 May 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
25 May 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
25 May 2004	363s	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2003	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	363s	Return made up to 25/03/03; full list of members	View PDF Return made up to 25/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
25 Apr 2002	363s	Return made up to 25/03/02; full list of members	View PDF Return made up to 25/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
16 May 2001	363s	Return made up to 25/03/01; full list of members	View PDF Return made up to 25/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2001	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2000	363s	Return made up to 25/03/00; full list of members	View PDF Return made up to 25/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
22 Apr 1999	363s	Return made up to 25/03/99; full list of members	View PDF Return made up to 25/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 21 osiers court steadfast road kingston upon thames surrey KT1 1PL	View PDF Registered office changed on 18/01/99 from: 21 osiers court steadfast road kingston upon thames surrey KT1 1PL - link opens in a new window - 1 page (1 page)
24 Dec 1998	CERTNM	Company name changed namibia halal meat distributors LIMITED\certificate issued on 29/12/98	View PDF Company name changed namibia halal meat distributors LIMITED\certificate issued on 29/12/98 - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
08 May 1998	CERTNM	Company name changed N.B.E. LTD.\certificate issued on 11/05/98	View PDF Company name changed N.B.E. LTD.\certificate issued on 11/05/98 - link opens in a new window - 2 pages (2 pages)
08 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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